2023-01-09 CVC Meeting Minutes

Attendees

@Olivier Smith
@Sandra Jackson (Deactivated)
@Scot Steele
@Yan Yang

Absent (but included here so they receive the meeting minutes):

@Kodi Atuchukwu
@Lincoln Lavoie
@Marc Price

Open Action Items

Agenda & Minutes

Standing Items:

Review Open Action Items (from weekly meeting minutes)
Review Open Issues in Gitlab
- REMINDER: We have an open merge request that needs to be reviewed:
  - Requesting @Kodi Atuchukwu @Scot Steele @Sandra Jackson (Deactivated) to review/approve - Update AAP documentation to align with the LFN verification page (!11) · Merge requests · lfnetworking / CVC / anuket-assured-docs · GitLab

Topics for this week:

Scot and Olivier - Share highlights from meeting with CNCF on Dec 20th (Taylor, Lucina, and Watson).
All - Review and discuss the plan below. Specifically:
- Any key tasks missing or unclear?
- Any roadblocks or hinders to progress?
  - Clear position from Anuket on requirements and tests necessary for first version of Certified R2 CNF
  - Dual membership requirement today for CNCF and LFN badges (may limit our ability to collaborate on Certified CNFs)
  - ...
- Who wants to participate and where?
  - Friday Jan 13 @13:00 ET (Meeting w/Lincoln for Certified Lab Discussions)
  - Tuesday Jan 17 @12:00 ET (Meeting w/CNCF to continue detailing how we collaborate around RI2 and the work with Certified R2 CNFs.
  - ...

New Action Items

Asking all to review today's notes and fill in any tasks you feel are missing from the plan, add any roadblocks/concerns you have, and finally let us know if there are specific areas that you plan/want to participate.

Meeting Recording

@Sandra Jackson (Deactivated) to add after the call.